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185 Regulatory and Compliance Jobs Found
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Yoma Bank
1 Post
Yangon
Yangon 1 Post
Benefits: • Ferry Provided • Mobile Phone Allowance • Life Insurance • Limited Medical Cover
Highlights:• Empowered Working Environment • Diverse Team
Career Opportunities: • Learning and Development Platform • Opportunities to Explore Multiple Career Paths
ROLE PURPOSE The role holder is responsible for Compliance and Regulatory Obligation of IB Operation and track the actions taken on regulatory requ...
ROLE PURPOSE The Point of Contact (POC) person is to serve as the operational coordination point within the Centralized Valuation Team between CVT...
ROLE PURPOSE The role is responsible for execution of the bank’s compliance oversight program by conducting reviews, identifying compliance gap...
ROLE PURPOSE Risk Management Associate role will gain exposure across all areas of risk management, including liquidity risk, market risk, operatio...
ASA Microfinance (Myanmar) Co.,Ltd
Benefits: - Based on Knowledge and skill, salary will be negotiated - Festival Allowance - Yearly increment as per company policy
Highlights:- Creative Working Environment - International Standards - Make a difference - Join an experienced team - no ferry provided
Career Opportunities: - Learn new skills & knowledge about MFI Senior-most in-country risk authority Oversees all key risk categories Ensures risk identification and ass
Key Responsibilities Risk Leadership • Lead the development and implementation of the Country Risk Management Framework, policies, and procedu...
CB Bank
Benefits: • Competitive salary package • Ferry transportation provided
Highlights:• Lead regulatory compliance and reporting for a leading bank, working closely with regulators and senior management to drive compliance excellence.
Career Opportunities: • Gain exposure to regulatory governance, risk management, and leadership, with opportunities to advance into senior compliance and risk roles.
Prepare and submit regulatory reports to CBM, MFIU, and other regulatory authorities accurately and on time. Ensure compliance with applicable regula...
CANAL PLUS MYANMAR LIMITED
Benefits: * Transportation Allowance/Paid Internship Program
Highlights:CANAL+ is an equal opportunity employer. We welcome applications from all individuals regardless of race,gender,disability or any other characteristic
Career Opportunities: * Training Provided
Position Summary The Legal Intern will support the Legal Department in conducting research, preparing reports, maintaining legal records, and assisti...
ROLE PURPOSE The Risk Management Officer / Specialist supports the Bank's enterprise-wide risk management framework by converting financial and...
2 Posts
Yangon 2 Posts
ROLE PURPOSE The role is responsible for leading the bank’s end‑to‑end regulatory engagement, ensuring timely, accurate, and professional commu...
ROLE PURPOSE The role is to act as a trusted compliance partner to the business, providing regulatory guidance, reviewing policies, procedures, and i...
Hana Microfinance Ltd
Benefits: Rewards for over performance.
Highlights:Make a difference
Career Opportunities: Learn new skills on the job
To propose to Management, all the modifications to the policies, processes, and procedures regarding the methodologies to manage risk, that are believ...
MPT - Myanma Posts & Telecommunications
Benefits: *Ferry Transport *Health Insurance *Performance Bonus
Highlights:An awesome company - Join a winning team - You can make a difference
Career Opportunities: Opportunities for promotion - Possibility for job training - Learn new skills and techniques
To participate effectively in Information Security & Risk Management activities within the organization. To promote information asset inventory an...
ASG Bancorp Microfinance Limited
Benefits: Transportation and Attendance Allowance Rewards for over performance
Highlights:International Standards Join an experienced team
The Compliance Manager is responsible for leading the organisation’s independent Compliance function, ensuring full adherence to: Myanmar laws a...
Highlights:- Start your compliance career in banking with hands-on exposure to KYC, AML/CTF monitoring, regulatory reporting, and compliance operations.
Career Opportunities: Gain practical compliance expertise, receive mentorship from senior professionals, and build a pathway to Compliance Officer roles.
Assist in collecting and organizing compliance-related documents and records. Support preparation of regulatory reports and internal compliance report...
Htat Thiha Paing Co.,ltd
Benefits: Annual reward
Highlights:Join a winning team
Career Opportunities: Opportunities for promotion
Job Summary The Regulatory Affairs Manager is responsible for overseeing all regulatory activities related to pharmaceutical products and food supple...
Myanmar Airways International
Benefits: Staff Transport Allowance Annual Staff ID Travel Tickets Free Medical Consultation Service Long Service Award Personal Accident (PA)Insurance Cove
Highlights:An awesome company
Career Opportunities: Learn new skills and techniques
To support the implementation and continuous improvement of the Safety Management System (SMS) by promoting a positive safety culture, monitoring safe...
Leading Construction Materials Company
Benefits: Saturday Alternate off or Sundays off Closed on public holidays Lunch is provided Ferry service /Uniform provided
Highlights:- Strong analytical and problem-solving abilities, with the ability to interpret legislation and regulatory developments
Career Opportunities: Opportunity to learn new skills in the workplace. Opportunity for promotion based on performance.
Build and maintain strong relationships with government ministries, regulatory authorities, and relevant public sector stakeholders Monitor legislativ...
MGL Express by Magnate Group Logistics
Benefits: Competitive Salary (Negotiable) Professional Working Environment Career Growth & Learning Opportunities
Highlights:Business Operations Experience Reporting & Compliance Stock & Audit Coordination Career Development
Career Opportunities: Training Provided Learning new skills on the job Promotion Opportunities
Coordinate and respond to branch inquiries regarding International Food Stuff products in a timely and accurate manner. Prepare travel expense claims,...
Star Med
Benefits: Attendance Allowance Transportation Allowance Phone Bill Welfare Allowance.
Highlights:Ferry Provide Uniform Provide 2 times increasement per year. Annual bonus + Trip Plan.
Career Opportunities: Learn new skill on the Job. Career growth opportunity.
Job Summary Star Med is seeking a detail-oriented professional to coordinate regulatory and logistics-related activities in support of pharmaceutical...
KBZ Bank
Benefits: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
Highlights:International Standard Leading Bank in Myanmar
Career Opportunities: Possibility for job training Learn new skills and techniques
Under general direction of Function Head of Legal and Compliance, the Senior Compliance Officer (Regulatory Reporting) will focus on the reporting res...
Under the general direction of Chief Legal and Compliance Officer, the Head of Compliance will focus on the overall compliance framework of the bank i...
MYANMAR OUTLETS
Benefits: Competitive salary based on experience and qualifications. Stable working environment. Opportunities for professional development.
Highlights:We value responsibility, teamwork, communication, and professional development.
We are looking for a responsible and experienced DICA & Tax Compliance Officer to handle company registration, corporate compliance, company clos...
Highlights:• Lead compliance monitoring, control testing, and AML/KYC reviews to strengthen regulatory compliance and risk management.
Career Opportunities: • Develop expertise in compliance assurance, risk assessment, and regulatory governance with pathways to senior compliance leadership roles.
Control Effectiveness Review: Evaluate whether the internal controls (e.g., KYC/CDD protocols, transaction limits, or reporting mechanisms) are design...
Highlights:• Drive correspondent banking compliance, KYC/AML due diligence, and sanctions oversight while partnering with global financial institutions.
Career Opportunities: • Build expertise in international compliance, risk management, and regulatory advisory, with pathways to senior compliance leadership roles.
End-to-End Onboarding: Execute comprehensive due diligence and risk assessments for new and existing Financial Institutions (FIs) and Money Service Bu...
Marlarmyaing Agrochemical Company
Benefits: Saturday & Sunday Off Lunch Provide Yearly Increment and Bonus
Highlights:You can make a difference
Regulatory Compliance and Oversight Own and maintain the compliance framework, including the compliance plan, regulatory obligations register, report...
Peace Myanmar Holding Co.,Ltd
Benefits: - Transportation supported or Allowance - Saturday, Sunday & Public Holidays OFF - Yearly increment based on performance
Highlights:- Supportive & collaborative team environment - Recognition for performance & innovation
Career Opportunities: - Continuous Learning Opportunities
Provide legal advice to senior management on corporate, regulatory, governance, and business matters. Oversee legal and regulatory compliance, includi...
Develop and oversee the annual internal audit strategy and plan, aligned with corporate objectives, risk profile, and regulatory requirements. Provide...
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will foc...
CHID Bank
Benefits: Ferry Provided or Transportation Allowance General Provident Fund Saving Scheme Staff Loan
Highlights:Sat/Sun and Gazette Holiday Off Make a difference
Career Opportunities: Training Provide Learn new skill on the job Promotion opportunities Management potential
1. Risk Governance & Policy Management Develop, review, and maintain the Bank's Risk Management and Compliance policies, procedures, and gu...